BICC Sprintchance Limited

Company Name	BICC Sprintchance Limited
Company Status	Dissolved
Company Number	01200518
Category	Private Limited Company
Incorporation Date	17 February 1975(49 years, 2 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	BICC Connollys Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(20 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 June 2009)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Nigel David Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1993)
Role	Divisional Director
Correspondence Address	103 Higher Lane Rainford St Helens Merseyside WA11 8BQ

Director Name	Frank Edward Davenport
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Works Manager
Correspondence Address	58 Llanelian Road Old Colwyn Colwyn Bay Clwyd LL29 9UA Wales

Director Name	Dr Robert Eric Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1994)
Role	Business Development Director
Correspondence Address	5 Marling Close Frodsham Warrington WA6 6AY

Director Name	Kenneth John Fargher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Chemist
Correspondence Address	72 Millbrook Lane Eccleston St Helens Merseyside WA10 4QY

Director Name	John Norman Pye
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 1998)
Role	Accountant
Correspondence Address	5 Wryneck Close St Helens Merseyside WA10 3QW

Secretary Name	John Norman Pye
Nationality	British
Status	Resigned
Appointed	01 May 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 May 1998)
Role	Company Director
Correspondence Address	5 Wryneck Close St Helens Merseyside WA10 3QW

Director Name	Mr Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(18 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1994)
Role	Divisional Director
Correspondence Address	24 Ryeground Lane Formby Liverpool Merseyside L37 7EQ

Director Name	John Swindell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1998)
Role	Works Manager
Correspondence Address	1 Briarley Gardens Woodley Stockport Cheshire SK6 1PJ

Director Name	Kenneth Dent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(19 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1994)
Role	Finance Director
Correspondence Address	11 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Director Name	Thomas Wimbleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	3 Hove Close Greenmount Bury Lancashire BL8 4QF

Director Name	Duncan Macpherson Dorward
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1996)
Role	Financial Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	Mr Thomas Henry Hardman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1998)
Role	Metallurgist
Correspondence Address	14 Woodley Fold Penketh Warrington Cheshire WA5 2JB

Director Name	David Stanley Whitaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	13 Kingsley Close Milnthorpe Wakefield West Yorkshire WF2 7EB

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Secretary Name	John Rowland McAloon
Nationality	British
Status	Resigned
Appointed	13 October 1998(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(24 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,706,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
13 October 2005	Restoration by order of the court (3 pages)
26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Application for striking-off (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
24 August 2000	Accounts for a small company made up to 31 December 1999 (1 page)
28 April 2000	Return made up to 01/04/00; full list of members (5 pages)
3 February 2000	Secretary's particulars changed (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: b I c c cables LTD hall lane prescot merseyside L34 5TG (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 27/04/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
28 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	Full accounts made up to 31 December 1997 (6 pages)
15 April 1998	Return made up to 01/04/98; no change of members (4 pages)
15 October 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (5 pages)
1 May 1997	Return made up to 01/04/97; full list of members (8 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 December 1995 (6 pages)
26 April 1996	Return made up to 01/04/96; no change of members (6 pages)
19 June 1995	Full accounts made up to 31 December 1994 (7 pages)
22 March 1995	Return made up to 01/04/95; no change of members 363(287) ‐ Registered office changed on 22/03/95 (6 pages)

BICC Sprintchance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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